Company information:
Ashburton Services (Holdings) Limited (No: 04902628)
Address: CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF
Status: Active
Incorporated: 17-Sep-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 25-Sep-2024
Industry Class: 68320 - Management of real estate on a fee or contract basis
Current Director: BENJAMIN JOHN EVANS ( DOB: Nov-1980 From: Jul-2023 )
Current Director: BENJAMIN JOHN EVANS ( DOB: Nov-1980 From: Jul-2023 )
Current Director: JOHN PHILIP GEORGE ( DOB: Oct-1968 From: Dec-2011 )
Current Director: HANNAH HOLMAN ( DOB: May-1980 From: Feb-2019 )
Current Secretary: INFRASTRUCTURE MANAGERS LIMITED ( From: Jul-2006 )
Resigned Director: JASVINDER BAL ( From: Aug-2006 To: Dec-2006 )
Resigned Director: ALAN EDWARD BIRCH ( DOB: Mar-1970 From: May-2004 To: Aug-2004 )
Resigned Director: NIGEL ANTHONY JOHN BRINDLEY ( From: Jan-2007 To: Mar-2011 )
Resigned Director: DAVID WYN DAVIES ( DOB: Sep-1968 From: Feb-2021 To: Jul-2023 )
Resigned Director: RAY GORDON ( DOB: Sep-1960 From: Dec-2004 To: Apr-2005 )
Resigned Director: ANITA CATHERINE GREGSON ( DOB: Sep-1964 From: Dec-2010 To: Dec-2011 )
Resigned Director: OLIVER JAMES WAKE JENNINGS ( DOB: May-1963 From: May-2004 To: Jul-2007 )
Resigned Director: ROBERT NIGEL JOHNSON ( DOB: Feb-1958 From: May-2004 To: Jun-2004 )
Resigned Director: DAVID GEOFFREY LEWIS ( DOB: Aug-1969 From: Dec-2011 To: Feb-2019 )
Resigned Director: GEOFFREY KEITH HOWARD MASON ( DOB: Feb-1954 From: Sep-2003 To: May-2004 )
Resigned Director: ANDREW MATTHEWS ( DOB: Sep-1962 From: May-2004 To: Dec-2011 )
Resigned Director: MARGARET LOUISE MELLOR ( DOB: Aug-1960 From: Sep-2003 To: May-2004 )
Resigned Director: FARAIDON SAHEB-ZADHA ( DOB: Jul-1978 From: Nov-2011 To: Dec-2011 )
Resigned Director: ROBERT ANTHONY WALLACE ( DOB: Jul-1950 From: Aug-2004 To: Dec-2004 )
Resigned Secretary: DAVID WILLIAM BOWLER ( DOB: Jan-1945 From: Apr-2005 To: Jul-2006 )
Resigned Secretary: SECRETARIAT SERVICES LIMITED ( From: Sep-2003 To: Apr-2005 )
Persons of Significant Control:
Infrastructure Investments (Portal) Gp Limited, 12 Charles Ii Street, London, SW1Y 4QU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)